FRED HARTLEY (ESTATES) LIMITED - WISBECH


Company Profile Company Filings

Overview

FRED HARTLEY (ESTATES) LIMITED is a Private Limited Company from WISBECH ENGLAND and has the status: Active.
FRED HARTLEY (ESTATES) LIMITED was incorporated 76 years ago on 15/07/1947 and has the registered number: 00438926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.

FRED HARTLEY (ESTATES) LIMITED - WISBECH

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 31/01/2023 30/10/2024

Registered Office

INGLETHORPE MANOR CHURCH ROAD
WISBECH
PE14 8AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DAVID HARTLEY Apr 1981 British Director 2019-03-20 CURRENT
MRS ANNA HARTLEY Apr 1981 British Director 2024-01-01 CURRENT
MR SIMON DAVID HARTLEY Secretary 2024-01-01 CURRENT
MR JOHN ROGER HARTLEY Feb 1927 British Director RESIGNED
MRS HELEN JOYCE HARTLEY May 1927 Director RESIGNED
MS ELIZABETH ANN HARTLEY Jun 1960 British Director RESIGNED
MR CHRISTOPHER FRED HARTLEY Apr 1950 British Director RESIGNED
MRS HELEN JOYCE HARTLEY May 1927 Secretary RESIGNED
MR CHRISTOPHER FRED HARTLEY Secretary 2012-10-30 UNTIL 2024-01-01 RESIGNED
JONATHAN MICHAEL HARTLEY Jun 1951 British Director RESIGNED
MR OLIVER JAMES HARTLEY Jun 1986 British Director 2019-03-20 UNTIL 2024-01-01 RESIGNED
MR SAMUEL MARK HARTLEY Aug 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hartley Farm Limited 2023-12-06 - 2023-12-06 Spalding   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon David Hartley 2023-12-06 4/1981 Spalding   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Daniel&Co. Limited 2023-11-30 - 2023-12-06 Spalding   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Robert Hartley 2023-11-30 - 2023-11-30 3/1983 Spalding   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Oliver James Hartley 2019-03-20 - 2023-11-30 6/1986 Wisbech   Cambridgeshire Voting rights 25 to 50 percent
Mr Simon David Hartley 2019-03-20 - 2023-11-30 4/1981 Wisbech   Cambridgeshire Voting rights 25 to 50 percent
Mr Christopher Fred Hartley 2016-04-06 - 2019-03-20 4/1950 Downham Market   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROGER HARTLEY LIMITED WISBECH Dissolved... TOTAL EXEMPTION SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
FENGRAIN (SERVICES) LIMITED MARCH Active TOTAL EXEMPTION FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
FENGRAIN LIMITED CAMBS Active GROUP 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
FRED HARTLEY (FARMS) LIMITED WISBECH ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
J & S HARTLEY LIMITED HOLT Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HARTLEY ESTATES LIMITED HOLT Dissolved... DORMANT 74990 - Non-trading company
GREENSHOOTS LIMITED CHATTERIS Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
SOURCED CATERING LTD WISBECH Dissolved... TOTAL EXEMPTION SMALL 56210 - Event catering activities
PERSPECTIVE UAV LIMITED WISBECH UNITED KINGDOM Active MICRO ENTITY 74202 - Other specialist photography
UPWELL INVESTMENTS LIMITED WISBECH ENGLAND Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
OLIVER HARTLEY LTD WISBECH UNITED KINGDOM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
HARTLEY FARM LIMITED WISBECH ENGLAND Active NO ACCOUNTS FILED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Free Reports Available

Report Date Filed Date of Report Assets
Fred Hartley (Estates) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-24 31-01-2023 £325,305 Cash £5,373,463 equity
Fred Hartley (Estates) Limited - Accounts to registrar (filleted) - small 22.3 2022-10-29 31-01-2022 £652,354 Cash £5,681,255 equity
Fred Hartley (Estates) Limited - Accounts to registrar (filleted) - small 18.2 2021-11-05 31-01-2021 £69,680 Cash £5,050,625 equity
Fred Hartley (Estates) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-26 31-01-2019 £974,109 Cash £6,024,784 equity
Fred Hartley (Estates) Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-01-2018 £1,983 Cash £6,511,300 equity
Fred Hartley (Estates) Ltd - Accounts to registrar - small 17.2 2017-10-20 31-01-2017 £2,409 Cash £3,246,764 equity
Fred Hartley (Estates) Ltd - Abbreviated accounts 16.1 2016-10-08 31-01-2016 £2,191 Cash £3,801,287 equity
ACCOUNTS - Final Accounts preparation 2015-10-29 31-01-2015 2,319 Cash 4,188,651 equity
ACCOUNTS - Final Accounts preparation 2014-11-01 31-01-2014 6,640 Cash 5,110,776 equity

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JADE FINANCE (EAST ANGLIA) LIMITED WISBECH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PERSPECTIVE UAV LIMITED WISBECH UNITED KINGDOM Active MICRO ENTITY 74202 - Other specialist photography
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WHEELS AND DEALS (EMNETH) LIMITED WISBECH UNITED KINGDOM Active NO ACCOUNTS FILED 52219 - Other service activities incidental to land transportation, n.e.c.
JADE MORTGAGES LIMITED WISBECH ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified